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REGIONAL TAVERNS LIMITED

Company number 14536744

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	MR01	Registration of charge 145367440003, created on 22 October 2024	View PDF Registration of charge 145367440003, created on 22 October 2024 - link opens in a new window - 18 pages (18 pages)
22 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 101,000	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 101,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AP01	Appointment of Mr Graham Turner as a director on 19 September 2024	View PDF Appointment of Mr Graham Turner as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 11 December 2023	View PDF Second filing of Confirmation Statement dated 11 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2024	PSC04	Change of details for Edward Martin as a person with significant control on 5 August 2024	View PDF Change of details for Edward Martin as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Mr Edward William Joseph Martin on 5 August 2024	View PDF Director's details changed for Mr Edward William Joseph Martin on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr Colin John Stratton on 16 August 2024	View PDF Director's details changed for Mr Colin John Stratton on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Edward William Joseph Martin as a director on 31 March 2023	View PDF Appointment of Mr Edward William Joseph Martin as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	11/12/23 Statement of Capital gbp 101000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/10/2024.	View PDF 11/12/23 Statement of Capital gbp 101000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/10/2024. - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	MR01	Registration of charge 145367440002, created on 6 October 2023	View PDF Registration of charge 145367440002, created on 6 October 2023 - link opens in a new window - 16 pages (16 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 101,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 101,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 82,000 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 and again on 22/10/2024.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 82,000 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2023 and again on 22/10/2024. - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mr Colin John Stratton as a director on 31 March 2023	View PDF Appointment of Mr Colin John Stratton as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA01	Current accounting period extended from 31 December 2023 to 28 February 2024	View PDF Current accounting period extended from 31 December 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR01	Registration of charge 145367440001, created on 31 March 2023	View PDF Registration of charge 145367440001, created on 31 March 2023 - link opens in a new window - 50 pages (50 pages)
12 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 50 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-12 GBP 50 GBP .5 - link opens in a new window - 13 pages (13 pages)

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REGIONAL TAVERNS LIMITED

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